0QJQ Zeal Network Se

 
 ZEAL Network SE ( -) 
ZEAL Network SE: POLL RESULTS - GENERAL MEETING 18 JANUARY 2019 
 
27-Jun-2019 / 12:00 CET/CEST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
     ZEAL Network SE 
 
     Annual General Meeting 
 
     ALL RESOLUTIONS APPROVED 
 
ZEAL Network SE shareholders today (27 June 2019) approved all resolutions 
put to the Annual General Meeting in London. Voting was by poll on each 
resolution and the results are set out below. 
 
POLL RESULTS - GENERAL MEETING 27 June 2019 
 
NUM RESOLUTION VOTES    %    VOTES    %   VOTES   % of   VOTES 
BER             FOR         AGAINST       TOTAL   ISC   WITHHELD 
                                                 VOTED 
 
       NAME 
01  Receive    15,158 99.79  31,687  0.21 15,190 67.83%  5,467 
    the         ,730                       ,417 
    reports 
    and 
    accounts 
    of the 
    directors 
    and 
    auditors 
    for the 
    year ended 
    31 
    December 
    2018 
02  Approve    14,336 94.36 857,252  5.64 15,193 67.84%  2,016 
    the         ,616                       ,868 
    directors' 
    remunerati 
    on report 
03  Approve    14,381 94.65 812,117  5.35 15,193 67.84%  2,734 
    the         ,033                       ,150 
    directors' 
    remunerati 
    on policy 
04  Re-appoint 15,103 99.73  40,351  0.27 15,144 67.62%  51,848 
    Peter       ,685                       ,036 
    Steiner as 
    a member 
    of the 
    Supervisor 
    y Board 
05  Re-appoint 14,592 96.35 552,225  3.65 15,144 67.62%  51,648 
    Thorsten    ,011                       ,236 
    Hehl as a 
    member of 
    the 
    Supervisor 
    y Board 
06  Re-appoint 14,191 93.70 953,367  6.30 15,144 67.62%  51,358 
    Oliver      ,159                       ,526 
    Jaster as 
    a member 
    of the 
    Supervisor 
    y Board 
07  Re-appoint 13,740 90.73 1,403,94 9.27 15,144 67.62%  51,148 
    Jens        ,792           4           ,736 
    Schumann 
    as a 
    member of 
    the 
    Supervisor 
    y Board 
08  Appoint    15,175 99.88  18,708  0.12 15,193 67.84%  2,044 
    Andreas de  ,032                       ,740 
    Maizière 
    as a 
    member of 
    the 
    Supervisor 
    y Board 
09  Appoint    14,753 97.12 438,073  2.88 15,191 67.83%  4,557 
    Marc        ,254                       ,327 
    Peters as 
    a member 
    of the 
    Supervisor 
    y Board 
10  Re-appoint 14,752 97.09 441,589  2.91 15,194 67.84%  1,743 
    Ernst &     ,552                       ,141 
    Young LLP 
    as 
    auditors 
11  Authorise  15,153 99.73  41,370  0.27 15,194 67.84%  1,363 
    the         ,151                       ,521 
    Supervisor 
    y Board to 
    determine 
    the 
    auditors' 
    remunerati 
    on 
12  Extend the 15,174 99.93  10,519  0.07 15,184 67.80%  10,996 
    authorisat  ,369                       ,888 
    ion to 
    sell 
    shares in 
    the 
    Company 
    held as 
    treasury 
    shares 
 
NOTES: 
 
A 'Vote withheld' is not a vote in law and will not be counted in the 
calculation of the proportion of the votes 'for' and 'against' a resolution. 
 
Contact: 
Frank Hoffmann, CEFA 
Investor Relations 
 
ZEAL 
5th Floor - One New Change 
London EC4M 9AF 
 
T +44 (0) 20 3739-7123 
F +44 (0) 20 3739-7199 
 
frank.hoffmann@zeal-network.co.uk 
 
ISIN:          GB00BHD66J44 
Category Code: RAG 
TIDM:          - 
LEI Code:      391200EIRBXU4TUMMQ46 
Sequence No.:  11603 
EQS News ID:   832197 
 
End of Announcement EQS News Service 
 
 

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